+356 2569 6352


Banking Tag

Banking woes

It is unfortunate to have to recognise that practitioners continue to face problems in their dealings with banks in Malta. Many are refusing to open bank accounts for corporate customers coming from abroad or taking an are inordinate length of time to process requests and provide...

Safer Banking

It was exactly three years ago that the European Central Bank assumed joint supervisory responsibility with local regulators of large and systemically important banks in the Eurozone. Malta’s larger banks are now regulated and supervised directly by the ECB and the Malta Financial Services Authority.   There...